Aspen Underwriting Limited

Active06459518 Private limited company
Incorporated
21 December 2007 (18 years)
Previously known as
Whistler Underwriting Limited (until 27 March 2008)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Controlled by
Sompo Holdings Inc.
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
21
Outstanding
8
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born December 1970 (55)
Director · Appointed 9 October 2026
British
Born July 1975 (51)
Lawrence, Kelly
Secretary · Appointed 29 November 2024
Director · Appointed 29 November 2024
British
Born February 1976 (50)
Officer history (22 former)
2 November 2026
Appointed Keegan, Ian Anthony as Director
9 October 2026
Appointed Powell, Kevin John as Director
30 September 2026
Resigned Stanford, Sarah Jane as Director
29 November 2024
Appointed Lawrence, Kelly as Secretary
29 November 2024
Appointed Bradbrook, Paul Richard as Director
29 November 2024
Resigned Burdett, Nicola Jane as Secretary
29 November 2024
1 November 2022
Appointed Burdett, Nicola Jane as Secretary
1 November 2022
Resigned Kershaw, Alex James as Secretary
28 January 2022
Resigned Rose, Helen as Director
14 September 2021
Resigned Lipscomb, Helen as Secretary
14 September 2021
Appointed Kershaw, Alex James as Secretary
27 August 2021
Appointed Jones, Christopher Carl Whitmore as Director
30 July 2021
Resigned Williams, Virginia as Director
30 September 2020
Appointed Stanford, Sarah Jane as Director
12 August 2020
Resigned Riley, Stuart Ian as Director
29 July 2019
Appointed Williams, Virginia as Director
11 February 2019
Resigned Green, Karen Ann as Director
6 June 2018
Appointed Riley, Stuart Ian as Director
1 August 2017
Resigned Vacher, Kathryn Ruth Louise as Director
31 July 2017
Resigned Jackson, Martin Gavin as Director
22 September 2016
Appointed Jackson, Martin Gavin as Director
23 March 2016
Appointed Rose, Helen as Director
30 November 2015
Resigned Terry, Nigel Joseph Douty as Director
13 October 2015
Appointed Vacher, Kathryn Ruth Louise as Director
13 October 2015
Resigned Villers, Rupert Carlos Chwoles as Director
10 July 2014
Appointed Green, Karen Ann as Director
10 July 2014
Resigned Vacher, Kathryn Ruth Louise as Director
13 September 2013
Appointed Vacher, Kathryn Ruth Louise as Director
13 September 2013
Resigned Green, Karen Ann as Director
9 September 2013
Appointed Terry, Nigel Joseph Douty as Director
16 July 2013
Resigned Wade, Katharine Anne as Director
14 September 2012
Appointed Wade, Katharine Anne as Director
30 May 2012
Resigned Rouse, Stuart Mark as Director
6 May 2011
Resigned Clark Mckay, Alastair George as Secretary
6 May 2011
Appointed Lipscomb, Helen as Secretary
19 November 2009
Appointed Rouse, Stuart Mark as Director
22 October 2009
Appointed Villers, Rupert Carlos Chwoles as Director
14 October 2009
17 April 2008
Resigned Sinclair, Stuart William as Director
26 March 2008
Appointed Green, Karen Ann as Director
26 March 2008
Appointed Clark Mckay, Alastair George as Secretary
26 March 2008
Resigned Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
18 February 2008
Resigned Bugler, Nicholas John Roland as Director
8 February 2008
Appointed Sinclair, Stuart William as Director
8 February 2008
21 December 2007
Appointed Bugler, Nicholas John Roland as Director
21 December 2007
Appointed Dewey & Leboeuf Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sompo Holdings Inc.
Corporate entity · Notified 24 February 2026
Has significant influence or control
Limited
Former controllers (2)
24 February 2026
Ceased Apollo Global Management LLC — Right to appoint and remove directors (as a firm)
15 February 2019
Ceased Aspen Insurance Holdings Limited — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
13 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
17 July 2026Full accounts31 December 2025
9 March 2026Cessation of a person with significant control
Show all 138 filings

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